Up Fitness Holding Limited

General information

Name:

Up Fitness Holding Ltd

Office Address:

Acresfield 8-10 Exchange Street Third Floor - Acresfield M2 7HA Manchester

Number: 12358216

Incorporation date: 2019-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Up Fitness Holding Limited. The company was started five years ago and was registered with 12358216 as its registration number. This particular head office of the firm is located in Manchester. You may find it at Acresfield 8-10 Exchange Street, Third Floor - Acresfield. This enterprise's SIC code is 93130: Fitness facilities. The company's latest accounts were submitted for the period up to 31st March 2022 and the latest annual confirmation statement was filed on 10th December 2022.

The company owes its success and constant progress to exactly two directors, namely Stephen B. and Nicholas M., who have been leading the company since December 2019.

The companies with significant control over this firm are as follows: Orchard Bidco Limited owns over 3/4 of company shares. This business can be reached in London at Queen Anne Street, W1G 9JG and was registered as a PSC under the reg no 15451725.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 11 December 2019

Latest update: 21 March 2024

Nicholas M.

Role: Director

Appointed: 11 December 2019

Latest update: 21 March 2024

People with significant control

Orchard Bidco Limited
Address: 47 Queen Anne Street, London, W1G 9JG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 15451725
Notified on 12 April 2024
Nature of control:
over 3/4 of shares
Up Global Pte Ltd
Address: #01-01 Manulife Tower 8 Cross Street, #01-01 Manulife Tower, Singapore, Singapore, 048424, Singapore
Legal authority Republic Of Singapore
Legal form Limited Company
Country registered Singapore
Place registered Acra
Registration number 20161227w
Notified on 12 April 2024
Ceased on 12 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas M.
Notified on 11 December 2019
Ceased on 12 April 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-11
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024/04/12 (PSC02)
filed on: 17th, May 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 93130 : Fitness facilities
4
Company Age

Closest Companies - by postcode